Aberdeen Community Health Care Village Limited

Company Registration Number: SC400342

Scottish Company

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Aberdeen Community Health Care Village Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Aberdeen.

Registered Address

11 THISTLE PLACE
ABERDEEN
AB10 1UZ

There are 18 companies currently registered at this postcode, including this one.

All companies at AB10 1UZ

Registration Data

Company Number

SC400342

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,469,236£957,910£1,213,055£1,003,920£2,967,312£0
of which Cash £626,138£421,599£631,441£384,445£2,617,295£0
Total Assets £1,469,236£957,910£1,213,055£1,003,920£2,967,312£0
Current Liabilities £1,466,433£916,896£1,127,389£813,075£860,925£0
Net Current Assets £2,803£41,014£85,666£190,845£2,106,387£0
Total Net Worth £53,333£43,167£34,217£28,892£-6,708£0

Previous Names

  • MN NOVA 57 LIMITED, active until 2 February 2012

Company Officers

  • BAXTER, Mark

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    18
    Galachlaw Shot
    Edinburgh
    Scotland
    EH10 7JF
    Scotland

  • JOHNSON, Richard

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Director Of Business Services

    Month of birth: February 1968

    Woodhill House
    Westburn Road
    Aberdeen
    Scotland
    AB16 5GB
    Scotland

  • MACDONALD, David

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Programe Director

    Month of birth: February 1961

    11
    Thistle Place
    Aberdeen
    AB10 1UZ

  • MACKINLAY, Gavin William

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1957

    11
    Thistle Place
    Aberdeen
    AB10 1UZ
    United Kingdom

  • MCGIRK, Paul James

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Bus. Development Manager

    Month of birth: July 1959

    2
    Blair Place
    Kirkclady
    Scotland
    KY2 5SQ
    Scotland

  • MCVEY, Philip

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1960

    PO BOX 17452
    2 Lochside View
    Edinburgh
    Scotland
    EH12 1LB
    Scotland

  • O'BRIEN, Kirsty

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Asset Mamager

    Month of birth: October 1982

    11
    Thistle Place
    Aberdeen
    AB10 1UZ

  • YULE, Derek Swinton

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Director Of Fiance

    Month of birth: February 1959

    Highland Council
    Glenurquhart Road
    Inverness
    Scotland
    IV3 5NX
    Scotland

  • BARRON, Stephen Leask

    Director

    Appointed on 18 October 2012

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Dep Chief Exec/Dir Housing & Prop Highland Council

    Month of birth: November 1958

    Summerfield House
    2 Eday Road
    Aberdeen
    AB15 6RE

  • BAXTER, Mark

    Director

    Appointed on 12 March 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Summerfield House
    2 Eday Road
    Aberdeen
    AB15 6RE

  • BRUCE, Andrew David

    Director

    Appointed on 27 March 2012

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    11
    Thistle Place
    Aberdeen
    AB10 1UZ
    United Kingdom

  • COOPER, Martin

    Director

    Appointed on 31 January 2014

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1971

    Summerfield House
    2 Eday Road
    Aberdeen
    AB15 6RE

  • CROSSLEY, Hugh Barnabas

    Director

    Appointed on 21 January 2014

    Resigned on 25 September 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    10-11
    Charterhouse Square
    London
    EC1M 6EH

  • DE LA MOTTE, Tom

    Director

    Appointed on 3 August 2012

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Summerfield House
    2 Eday Road
    Aberdeen
    AB15 6RE

  • DONALD, Gerald Francis

    Director

    Appointed on 27 March 2012

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Property Professional

    Month of birth: February 1960

    11
    Thistle Place
    Aberdeen
    AB10 1UZ
    United Kingdom

  • FELTON, Michael David

    Director

    Appointed on 12 March 2012

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Summerfield House
    2 Eday Road
    Aberdeen
    AB15 6RE

  • GRAY, Alan

    Director

    Appointed on 14 December 2016

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1964

    Greenhill
    New Deer
    Aberdeenshire
    Scotland
    AB53 6UL
    Scotland

  • HOPE, John Alexander

    Director

    Appointed on 1 February 2016

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Atholl House
    51 Melville Street
    Edinburgh
    Scotland
    EH3 7HL
    Scotland

  • MCQUADE, Brian

    Director

    Appointed on 27 March 2012

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    Lothian
    EH12 9DH

  • MURDOCH, Hugh

    Director

    Appointed on 9 October 2013

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1960

    Aberdeen City Council
    Town House
    Broad Street
    Aberdeen
    AB10 1AU
    United Kingdom

  • RICHMOND, Kevin Andrew

    Director

    Appointed on 1 February 2016

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    11
    Thistle Place
    Aberdeen
    AB10 1UZ

  • WILLIAMSON, Andrew Grant

    Director

    Appointed on 26 May 2011

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    3
    Ponton Street
    Edinburgh
    EH3 9QQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 August 2017 Termination of appointment of John Alexander Hope as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6C4L0QX. Transaction: MzE4MjI3NjE5NmFkaXF6a2N4.

  2. 6 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6800PFC. Transaction: MzE3NzQ5MTkzNmFkaXF6a2N4.

  3. 6 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67C2HG9. Transaction: MzE3Njg4NTI2MWFkaXF6a2N4.

  4. 17 May 2017 Appointment of Mr Richard Johnson as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X66MUF6G. Transaction: MzE3NTk1MDU1OGFkaXF6a2N4.

  5. 14 March 2017 Appointment of Mr Derek Swinton Yule as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X626H2QQ. Transaction: MzE3MTA4OTY1OWFkaXF6a2N4.

  6. 14 March 2017 Termination of appointment of Alan Gray as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X626GZG9. Transaction: MzE3MTA4ODY5N2FkaXF6a2N4.

  7. 30 January 2017 Termination of appointment of Kevin Andrew Richmond as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6NPHC. Transaction: MzE2Nzc0NjkxNGFkaXF6a2N4.

  8. 15 December 2016 Appointment of Mr Alan Gray as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUTO3S. Transaction: MzE2NDUyNjIxOWFkaXF6a2N4.

  9. 15 December 2016 Termination of appointment of Gerald Francis Donald as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5LUST8O. Transaction: MzE2NDUxNzA5NmFkaXF6a2N4.

  10. 15 December 2016 Termination of appointment of Hugh Murdoch as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LUSTCW. Transaction: MzE2NDUxNzA5N2FkaXF6a2N4.

  11. 16 September 2016 Appointment of Mr Philip Mcvey as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5FNM92H. Transaction: MzE1NzUzODI4NmFkaXF6a2N4.

  12. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VW34Q. Transaction: MzE0OTU5MzAyM2FkaXF6a2N4.

  13. 17 May 2016 Appointment of Kirsty O'brien as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X572Y254. Transaction: MzE0ODYzMjU5MGFkaXF6a2N4.

  14. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S56T3F43. Transaction: MzE0ODQwODU3MmFkaXF6a2N4.

  15. 17 March 2016 Appointment of Mr David Macdonald as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52XGOW0. Transaction: MzE0NDI3ODA2NGFkaXF6a2N4.

  16. 17 March 2016 Appointment of John Alexander Hope as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52XGOYG. Transaction: MzE0NDI3ODA3M2FkaXF6a2N4.

  17. 17 March 2016 Appointment of Mr Kevin Andrew Richmond as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52XGOZK. Transaction: MzE0NDI3ODA1MmFkaXF6a2N4.

  18. 17 March 2016 Termination of appointment of Andrew David Bruce as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X52XGOZC. Transaction: MzE0NDI3ODAzM2FkaXF6a2N4.

  19. 4 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWY33. Transaction: MzEyNDUyNzQyN2FkaXF6a2N4.

  20. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48FFEW3. Transaction: MzEyNDE1MjkzMWFkaXF6a2N4.

  21. 29 April 2015 Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BRW28. Transaction: MzEyMjIzNzkzMGFkaXF6a2N4.

  22. 27 October 2014 Appointment of Gavin William Mackinlay as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3JE3FJ5. Transaction: MzExMDE3NTgzMGFkaXF6a2N4.

  23. 22 October 2014 Termination of appointment of Tom De La Motte as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J17YTF. Transaction: MzEwOTg5NDc5NWFkaXF6a2N4.

  24. 22 October 2014 Termination of appointment of Martin Cooper as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J17YX7. Transaction: MzEwOTg5NDc5M2FkaXF6a2N4.

  25. 22 October 2014 Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J17YSY. Transaction: MzEwOTg5NDc5MWFkaXF6a2N4.

  26. 22 October 2014 Appointment of Paul James Mcgirk as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3J17Y80. Transaction: MzEwOTg5NDY0NWFkaXF6a2N4.

  27. 22 October 2014 Appointment of Mr Mark Baxter as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3J17XA3. Transaction: MzEwOTg5NDQwOWFkaXF6a2N4.

  28. 27 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AYBMCP. Transaction: MzEwMjc3NDU4NmFkaXF6a2N4.

  29. 12 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39VH1B5. Transaction: MzEwMTgyMDA5M2FkaXF6a2N4.

  30. 11 February 2014 Appointment of Martin Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S31AM2MB. Transaction: MzA5NDMyMjMzNWFkaXF6a2N4.

  31. 6 February 2014 Termination of appointment of Mark Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31568AW. Transaction: MzA5NDAzMTg5OGFkaXF6a2N4.

  32. 23 January 2014 Appointment of Mr Hugh Barnabas Crossley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S306KIWR. Transaction: MzA5MzIxMzg2N2FkaXF6a2N4.

  33. 23 January 2014 Termination of appointment of Michael Felton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S306KIWJ. Transaction: MzA5MzIxMzY1OWFkaXF6a2N4.

  34. 10 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQzNTQzM2FkaXF6a2N4.

  35. 30 October 2013 Appointment of Hugh Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2JXTGPN. Transaction: MzA4Nzg5ODM4M2FkaXF6a2N4.

  36. 15 October 2013 Termination of appointment of Stephen Barron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0VDFM. Transaction: MzA4NzAxMDUyMWFkaXF6a2N4.

  37. 10 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2INYAKP. Transaction: MzA4NjczMDUzNWFkaXF6a2N4.

  38. 12 September 2013 Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: S2GQO2MW. Transaction: MzA4NDkzMjkyN2FkaXF6a2N4.

  39. 12 September 2013 Registration of charge 4003420004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GPYU99. Transaction: MzA4NDk0MTQzNWFkaXF6a2N4.

  40. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BY1B74. Transaction: MzA4MTM5MTQxM2FkaXF6a2N4.

  41. 10 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2A936TM. Transaction: MzA3OTUyMTk4OWFkaXF6a2N4.

  42. 15 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27O4XFF. Transaction: MzA3ODAyODI0NWFkaXF6a2N4.

  43. 29 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2712WAO. Transaction: MzA3NzEwMjQ1NmFkaXF6a2N4.

  44. 24 October 2012 Appointment of Stephen Leask Barron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1K5VGH6. Transaction: MzA2NjM2OTc4OWFkaXF6a2N4.

  45. 21 September 2012 Appointment of Tom De La Motte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1HSSKJ6. Transaction: MzA2NDUxNDYwMmFkaXF6a2N4.

  46. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HBA06I. Transaction: MzA2NDAyNTQzN2FkaXF6a2N4.

  47. 31 August 2012 Termination of appointment of Brian Mcquade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGO9A8. Transaction: MzA2MzMzMDU1M2FkaXF6a2N4.

  48. 19 July 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: S1DA536P. Transaction: MzA2MTA3MjUzNWFkaXF6a2N4.

  49. 17 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDYESY. Transaction: MzA2MDkzOTk5MmFkaXF6a2N4.

  50. 16 April 2012 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: S169FGWW. Transaction: MzA1NTg5NjIxNGFkaXF6a2N4.

  51. 13 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S16QXD5D. Transaction: MzA1NjAxOTE0N2FkaXF6a2N4.

  52. 10 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S16JGBQ2. Transaction: MzA1NTcyMTYyNGFkaXF6a2N4.

  53. 10 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S16JGBQI. Transaction: MzA1NTcyMTE2OWFkaXF6a2N4.

  54. 4 April 2012 Appointment of Mr Andrew David Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15RXB48. Transaction: MzA1NTM0ODU0MmFkaXF6a2N4.

  55. 4 April 2012 Appointment of Gerald Francis Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15RXB4G. Transaction: MzA1NTM0ODExOWFkaXF6a2N4.

  56. 4 April 2012 Appointment of Brian Mcquade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15RXB4O. Transaction: MzA1NTM0NzgwM2FkaXF6a2N4.

  57. 4 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTM0NzcwOWFkaXF6a2N4.

  58. 20 March 2012 Appointment of Michael David Felton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S14VCCX4. Transaction: MzA1NDM2ODk3MmFkaXF6a2N4.

  59. 20 March 2012 Appointment of Mr Mark Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S14VCCXC. Transaction: MzA1NDM2ODgxNGFkaXF6a2N4.

  60. 20 March 2012 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: S14VCCVC. Transaction: MzA1NDM2ODc2NWFkaXF6a2N4.

  61. 20 March 2012 Termination of appointment of Andrew Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S14VCCTL. Transaction: MzA1NDM2ODc0NGFkaXF6a2N4.

  62. 2 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S11QSTQ3. Transaction: MzA1MTgyMTUyNGFkaXF6a2N4.

  63. 2 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTgyMTM5NWFkaXF6a2N4.

  64. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUGWEUFL. Transaction: MzAzNzgxMjk0NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:03:43 +0100